Fort Stockton EDC
September 17, 2019 4A & 4B Agendas

THE FORT STOCKTON 4-A ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY SEPTEMBER 17, 2019 AT 2:30 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes of August 15, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss/Act Upon approval of 2020 Pecos County Economic Development Agreement.
  6. Discuss/Act Upon purchase of Lots 11-18, Block 195, Orient Addition, Fort Stockton, Texas.
  7. Discuss/Act Upon Fort Stockton Chamber of Commerce Service Contract.
  8. Discuss/Act Upon Accounting Service Contract with the City of Fort Stockton.
  9. EDD Monthly Report
  10. Adjourn

THE FORT STOCKTON 4-B ECONOMIC DEVELOPMENT CORPORATION WILL MEET TUESDAY SEPTEMBER 17, 2019 AT 3:00 P.M., IN THE MEETING ROOM OF THE FORT STOCKTON VISITOR’S CENTER, 1000 RAILROAD AVENUE, FORT STOCKTON, TEXAS

AGENDA

  1. Call to Order.
  2. Discuss/Act Upon previous meetings minutes of August 15, 2019
  3. Discuss/Act Upon Financial Statement and Accounts Payable.
  4. Discuss/Act Upon Past Due Loans Due to EDC
  5. Discuss Fort Stockton Housing Feasibility Study by The Power Group.
  6. Discuss/Act Upon repairs of Visitors Center Solar Panels.
  7. Discuss/Act Upon Application for Assistance Fort Stockton Community Theater.
  8. Discuss/Act Upon Entertainment Feasibility Study.
    EXECUTIVE SESSION
  9. Fort Stockton EDC May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters (§551.071); Deliberation regarding Real Property (§551.072); Deliberation regarding Prospective Gifts (§551.073); Personnel Matters (§551.074); and/or Deliberation regarding Security Devices (§551.076);Deliberation regarding Economic Development Negotiations (§551.087):
    Ref: 1) § 551.087. Deliberation Regarding Economic Development Negotiations;
    a) Application for assistance from RDA Developers
  10. Reconvene into Open Session Pursuant to Texas Government Code Section §551.102 & Take Action, if any, on Matters Deliberated in Executive Session:
    1) Economic Development Negotiations
    a. Discuss/Act Upon application for assistance from RDA Developers
  11. EDD Monthly Report
  12. Adjourn